Complaints Regarding Banking

Complaint against Cashe finance loan recovery agent/ System

Posted on by Consumer Court
Name of Complainant Suresh Pawar
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Namaskar, CLN_ 10933112 Loan request id_ 2088298 Subject:- Cashe loan recovery agent is not following RBI guidelines. I withdrew Rs. from Cashe [BHANIX FINANCE AND INVESTMENTLTD]. Had taken a loan of Rs. 77000, through this I paid EMI for 07 months (Per month EMI Rs. 8149). Now my 02 months emi payment is overdue, due […]

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Blackmail by the company

Posted on by Consumer Court
Name of Complainant Swarup Singha
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for a loan to Empire credit by light loan at 13/09/2023 . Show me the company your loan is passed but don’t credit in my account. Now they call me for payment either send nude pic to your all contacts. The bank statement below Blackmail by the company was last modified: September 26th, […]

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About karta loan and hi rupees loan fraudulent

Posted on by Consumer Court
Name of Complainant Dhinesh Kumar
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not not apply loan at karta loan I just fill KYC and I recieve 1800 and 1800 totally 3000 but in the app it will shown 3000 from karta loan and 3000 from hi rupee About karta loan and hi rupees loan fraudulent was last modified: September 26th, 2023 by Consumer Court

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Strange & unknown transaction of amount RS 57,362

Posted on by Consumer Court
Name of Complainant R bhargav
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I noticed one strange transaction in cibil statement it shows I owed an amount to NDXP amount Rs 57,362 but I didn’t take any loan from financial institution called NDXP but it shows as i have taken a loan from this financial institution Seriously ,I didn’t take any loan from NDXP. Please look at this […]

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I am not taken loan but showing outstanding

Posted on by Consumer Court
Name of Complainant Francies David M
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Kindly slove the problem please I am not taken loan but showing outstanding was last modified: September 26th, 2023 by Consumer Court

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Sir i am not taken loan but loan showing as taken and outstanding amount is Rs.2020

Posted on by Consumer Court
Name of Complainant Francies david M
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam not taken loan but showing outstanding kindly please check in that and update in my cibil Sir i am not taken loan but loan showing as taken and outstanding amount is Rs.2020 was last modified: September 26th, 2023 by Consumer Court

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Wrongly showing in CIBIL about Loan

Posted on by Consumer Court
Name of Complainant Vikram Ranveer
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan from PayUFinan of 73400 but it is showing in my CIBIL. LOAN ACCOUNT NUMBER -LPPLUS7632799 PLEASE GET IT REMOVED Wrongly showing in CIBIL about Loan was last modified: September 25th, 2023 by Consumer Court

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Wrong Loan Enterd by transctree

Posted on by Consumer Court
Name of Complainant Lokesh Kumar
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree Technologies Private Limited has wrongly reported a lending information in my credit report. This company has received many such complaints in the consumer court. They have also used wrong mobile numbers and frivolous email ids and imaginary address to prepare such lending to my credit account. As a result, my lending capacity is being […]

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